| Entity Name: | CASA CASI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA CASI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2022 (2 years ago) |
| Date of dissolution: | 10 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2024 (6 months ago) |
| Document Number: | L22000496467 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 TERRACE AVENUE, PETOSKEY, MI, 49770, US |
| Mail Address: | 1971 E BELTLINE AVENUE NE, STE 106 PMB 953, GRAND RAPIDS, MI, 49525, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIA C | Manager | 1925 TERRACE AVENUE, PETOSKEY, MI, 49770 |
| Perkins Reed C | President | 1925 TERRACE AVENUE, PETOSKEY, MI, 49770 |
| BARON CARRIE | Agent | 209 NE 95TH STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
